The Annual General Meeting of Astra Self Drive Cars Ltd held on May 29, 2008 decided the following:
1. Approved the financial statements for 2007.
2. Re-elected Messrs. Constantinos Kontos and Gaston Hadjianastasiou as Board members, pursuant to the rotation process.
3. Set the remuneration of the Board members.
4. Reappointed the auditors and authorized the Board of Directors to set their remuneration.
5. Approved the following special resolution:
I. The nominal value of the share will be redenominated and reduced after the rounding from £0.20 to €0.34.
II. The nominal share capital will be redenominated and reduced from £50,000,000 divided into 250,000,000 ordinary shares of nominal value £0.20 to €85,000,000 divided into 250,000,000 shares of nominal value €0.34.
III. The issued share capital will be redenominated and reduced from £6,051,590 divided into 30,257,950 ordinary shares of nominal value £0.20 to €10,287,703 divided into 30,257,950 shares of nominal value €0.34 and that this reduction is carried out with the registration in a special reserve under the name “Difference from the redenomination of the share capital in euros” that can be capitalized at a future capital increase.
1. Approved the financial statements for 2007.
2. Re-elected Messrs. Constantinos Kontos and Gaston Hadjianastasiou as Board members, pursuant to the rotation process.
3. Set the remuneration of the Board members.
4. Reappointed the auditors and authorized the Board of Directors to set their remuneration.
5. Approved the following special resolution:
I. The nominal value of the share will be redenominated and reduced after the rounding from £0.20 to €0.34.
II. The nominal share capital will be redenominated and reduced from £50,000,000 divided into 250,000,000 ordinary shares of nominal value £0.20 to €85,000,000 divided into 250,000,000 shares of nominal value €0.34.
III. The issued share capital will be redenominated and reduced from £6,051,590 divided into 30,257,950 ordinary shares of nominal value £0.20 to €10,287,703 divided into 30,257,950 shares of nominal value €0.34 and that this reduction is carried out with the registration in a special reserve under the name “Difference from the redenomination of the share capital in euros” that can be capitalized at a future capital increase.
Friday, 30 May, 2008 - 09:27